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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Middleton, Mark
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Harden, Robert John
    Born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Shaun James
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Mustoe, Paul
    Born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Richard
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Sheldrick, Stuart Francis
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Baird, Magnus Heikki Loudon
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Warman, Michael Frederick
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Eve, Clare Patricia
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Annis, Christopher David
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 11
    LBGH LIMITED - 2025-06-03
    icon of addressSuite E2, The Octagon, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    4,249,491 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFFINIA GROUP ADVISORY LIMITED

Previous name
LB GROUP ADVISORY LIMITED - 2025-06-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cost of Sales
-1,498,149 GBP2023-03-08 ~ 2023-08-31
Administrative Expenses
-184,598 GBP2023-03-08 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-03-08 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-08 ~ 2023-08-31
Profit/Loss
0 GBP2023-03-08 ~ 2023-08-31
Debtors
100 GBP2023-08-31
Cash at bank and in hand
26,695 GBP2023-08-31
Current Assets
26,795 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-26,695 GBP2023-08-31
Net Current Assets/Liabilities
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2023-08-31
Average Number of Employees
462023-03-08 ~ 2023-08-31
Amounts Owed By Related Parties
100 GBP2023-08-31
Other Creditors
Current
26,695 GBP2023-08-31

  • AFFINIA GROUP ADVISORY LIMITED
    Info
    LB GROUP ADVISORY LIMITED - 2025-06-03
    Registered number 14714671
    icon of addressThe Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-08 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.